Welcome to ERA – Academy of European Law

Year: 2025

Topic

The e-presentation provides an in-depth overview of criminal activity, investigations and regulatory tendencies in the field of crypto-assets. It analyses the recent market and criminal developments. Moreover, it examines the regulatory successes and compliance trends and points out new investigatory opportunities for law enforcement. Practical regulatory steps, which can balance compliance and privacy, are also explained. 

Speaker

Jonathan Galea, Counsel, Cahill Gordon & Reindel, London. 

Package

• Video presentation
• Audio podcast version
• Duration: 24 minutes
• Links to all relevant sources of law
• Access for 12 months after purchase
• Includes standard version and certified version eligible for CPD points

Filmed at ERA's conference on AML for the Judiciary, Law Enforcement and Criminal Defence, Online, 26 - 28 May 2025.

Technical requirements

The e-presentation should work in any internet browser. If you encounter difficulties, please ensure that you have javascript enabled (go to www.whatismybrowser.com or ask your system administrator).

Access

To obtain immediate access to this e-presentation, please pay by credit card. You can also pay by invoice (bank transfer) but access will only be granted when payment has been received. For multiple registrations, please click here.

Certified Version eligible for CPD points

This version requires you to view the full e-presentation and to take a short quiz at the end. A certificate can then be issued entitling you to CPD points in selected jurisdictions.

If you would like to claim a certificate please send your request to elearning@era.int.

Areas of Law: Criminal Law, Banking & Financial Markets Law

Language: English

Article-no.: 325P045

Price: 20,00 EUR